Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

陈志

● Active Sanction | Registry ID: 55505 | Last Updated: 2025-10-14

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 16 Dec 1987
Place of Birth Fujian, China
Nationality Country China
Citizenship Country Cambodia
Citizenship Country Vanuatu
Citizenship Country Cyprus
Digital Currency Address - XBT bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw
Digital Currency Address - XBT bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f
Digital Currency Address - XBT bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m
Digital Currency Address - XBT bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt
Digital Currency Address - XBT 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP
Digital Currency Address - XBT 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv
Digital Currency Address - XBT 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK
Digital Currency Address - XBT 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ
Digital Currency Address - XBT 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd
Digital Currency Address - XBT 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc
Digital Currency Address - XBT 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk
Digital Currency Address - XBT 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3
Digital Currency Address - XBT 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE
Digital Currency Address - XBT 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12
Digital Currency Address - XBT 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs
Digital Currency Address - XBT 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ
Digital Currency Address - XBT bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc
Digital Currency Address - XBT bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3
Digital Currency Address - XBT bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg
Digital Currency Address - XBT bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x
Digital Currency Address - XBT bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl
Digital Currency Address - XBT bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt
Digital Currency Address - XBT bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj
Digital Currency Address - XBT bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0
Digital Currency Address - XBT bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50
Digital Currency Address - XBT bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9
Digital Currency Address - XBT bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k
Digital Currency Address - XBT bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9
Digital Currency Address - XBT bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q

Official IDs

  • Passport:
    N00081108
  • Passport:
    RV047996
  • Passport:
    K00395168
  • National ID No.:
    010868617

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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